Search icon

SW CAPITAL INVESTING LLC - Florida Company Profile

Company Details

Entity Name: SW CAPITAL INVESTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SW CAPITAL INVESTING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 May 2022 (3 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L22000236085
FEI/EIN Number 88-2647345

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5451 LEE ST, UNIT 4, LEHIGH ACRES, FL, 33971, US
Mail Address: 5451 LEE ST, UNIT 4, LEHIGH ACRES, FL, 33971, US
ZIP code: 33971
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAMINSKY NATHAN Manager 5451 LEE ST, UNIT4, LEHIGH ACRES, FL, 33971
HADAD SHIMON VP Manager 5451 LEE ST, UNIT 4, LEHIGH ACRES, FL, 33971
HADAD OHAD SCR Manager 5451 LEE ST, UNIT 4, LEHIGH ACRES, FL, 33971
KAMINSKY NATHAN Agent 5451 LEE ST, LEHIGH ACRES, FL, 33971

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-03-16
Florida Limited Liability 2022-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State